419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
How are you over there and how about your health and work i hope
everything is alright with you to God be the glory.
However i want you to help me contact the bank now let them recommend
you as my partner toward the transaction.
You can copy this and send to the bank immediately.
Fax: 00447092898306
E-mail .....[email protected]
Sir Ross McEwan (Chief Executive RBS)
I am a foreign partner of Tessy Deng who is in the refugee camp
Senegal. I will like to know the procedure for transferring the money
which is deposited by her late father which she is the (next of kin)
to the account to my bank account in my country. Your reply is needed
very urgent. this is the (Deposit Account Number 1220000240.) the name
on the account holder is Dr. Deng Machar,
Once you finish contact the bank try and let me know and i will be
happy to hear from you.
Note i have contact the bank and introduce you as my partner which the
bank is waiting for a confirmation letter from you before they will
proceed with.
.
Thanks for your mail and i wish you wonderful day till your next mail,
you can call me with this Reverend office phone so that we shall discuss.
Your beloved
Tessy
Last edited by AlanJones on Wed Jun 03, 2015 1:54 am, edited 1 time in total.
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SUBJECT: LEGAL/TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND
Attention: Sir, we have earlier been told about you by the young lady
Miss Tessy Deng
in view of your request for claims, closure and transfer of Three
Million six hundred thousand dollar US$3.600000:00 belonging to late
Dr.Deng Machar a Citizen of South Sudan. Inquiries have been made and
your information conceded with the one we have in our records based on
the reports before the payment verification board. Be informed that
before we can effect further transfer, we need to receive the
following proofs from you to ascertain that you have been nominated by
his next of kin Miss Deng.
(1) Present a power of attorney dully signed and notarized at the
notary office in Senegal.Note:This Power of attorney must be endorsed
by a Senegalese resident lawyer since the lady is currently residing
in refugee camp Senegal.
(2) Present a sworn affidavit of oath/support from the high court of Senegal.
(3) A copy of statement of account issued to Dr.Deng Machar by our bank.
(4) A copy of death certificate of Dr. Deng Machar.
We hope that you will understand that our request for the above
documents and information's are part of our security protocols to
avoid fraudulent claims or an unwarranted taking advantage of his
absence by some individuals or some other distant relations who might
have had access to his privacy. On receipts of the above documents/
information's, we shall verify them and once we are satisfied, we
shall process your claim and effect the transfer. If you have any
question(s),Don't reply on this page rather contact our foreign
transfer Manager
Yours Faithfully,
Mr. Ross McEwan
Chief Executive (CEO RBS)
Tel: (+44) 7035931142.
Fax : (+44) 7092 898 306.
WARNING:THIS QUESTIONNAIRE IS AN OFFICIAL PROPERTY OF R.B.S. GROUP ,
IT IS HIGHLY CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO
DECEASED CUSTOMERS OF THIS BANK, PROVING THEIR GENUINE TOWARDS SUCH
CLAIMS. ANY ALTERATION, CANCELLATION, WRONG INFORMATION OR MISTAKES
MADE AS A RESULT OF FILLING THIS QUESTIONNAIRE WILL MAKE SUCH CLAIM
INVALID AND NOT GENUINE.
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i have carefully read the bank email which contains requirement
document needed before this transfer can be made. I am very glad for
the way things is going on now, believing by the special grace of God
we will finish this transaction soon, So that i can come over your
country, where i will start up a new life and continue my study while
you will use the money and invest it into any business of your choice.
Like i told you before, i have with me the Statement of account of my
late father and the death certificate presently. But we are having a
little problem which is the POWER OF ATTORNEY and AFFIDAVIT OF OATH,
which the bank said it must be prepared by a Senegalese lawyer. Now
for the power of attorney that will enable you stand on my behalf, i
will discuss the issue with the Reverend father on how to get a lawyer
that will prepare the power of attorney in your name and the affidavit
from the high court.
Later today i will give you the lawyer contact so that you will
contact him for the preparation of attorney, darling please try so
that this transaction will come true and i will be with you in your
country for a better life,
have a wonderful day,
am waiting to hear from you soon
yours forever in love
Tessy
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How was your day ? I told you earlier i registered here my
satisfaction and i am really delighted for you. I have missed you so
much this days expecting more action from your side. I'm yours forever
don't worry i give all things to God; I felt to be the luckiest
person having you in my life.
I'm little happy today because the united nations camp mistress have
find a good lawyer working under United Nation and i have submitted
the two copies of documents with me to the lawyer's office after i
have submitted the original copies of the certificate of deposit and
death certificate of my late father to the lawyer which is among the
documents requires by the ROYAL BANK OF SCOTLAND as i told the lawyer
about this matter to prepare the power of attorney for us to enable
the RBS Bank transfer my inheritance money to your position. Dear,
here is the contact address of the lawyer. You have to contact him
with his email as soon as possible.
You can contact this lawyer as soon as possible so he can prepare this
power of attorney for us and tell him that you are my foreign partner
that you want him to prepare a power of attorney for us from their
high court of justice in Dakar Senegal which will permit us to claim
and transfer my inheritance money to your position from the Royal bank
of Scotland.
And let me know when you contact this lawyer because as soon as
this money is transfer to your position you send me some money from it
to arrange my traveling document and other necessary papers which i
will use to travel and join you to start a new life and invest my
money under your care.
I am much satisfy with you believing also that God will help us to be
together in this matter, just make sure you follow the direction from
the RBS Bank as there are seriously waiting and ready to transfer my
inheritance money to your position as soon as we submit those legal
documents. Please dear i want this to done fast so that i join you
without much delay because it is very difficult for me to feed well
here and to eat good food even i don't have money to dress properly as
woman since am here that is why i need your urgent help to make
everything fast and bring me close to you.
Please give your attention to this transaction i want as soon as we
transfer this money we both will be together it is my desire. I will
end here now pray for my health i will be happy to be with you soon
and take care of yourself for me and have a good time this days and
also dream so much about me.
I hope to hear from you soon.
I miss you so much
please inform me when you contact our lawyer.
Best regards
Tessy
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I wish to inform you that i am still a single lady who ended us his
education because of the crises in my country.
And that is reason why i want you to help me claim the fund fast from
the bank so that i will prepare and meet you in your country.
Therefore my love i want you to help me, contact the lawyer now, let
him prepare the document for us at the high court.
You know this document is the only thing that hinder the transaction.
i will be highly appreciate once you help me quick,
i love you
have a nice day.
Your beloved
Tessy
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EQUAL RIGHT. LAW-FIRM CHAMBERS.
40 AVENUE BLISE DIAGNE, DAKAR-SENEGAL,
BAR (DR) SIMON COWELL
00221-764879544
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE; 06/06/2015
ATTENTION : WE NEED YOUR PERSONAL INFORMATION/DATA.
SIR,
IN RESPONSE TO THE VISIT BY YOUR PARTNER AND REVEREND FATHER IN MY
NOBLE LAW FIRM TO ACQUIRE AN AFFIDAVIT OF SUPPORT AND PREPARE A POWER
OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER
MISS TESSY DENG
AND TO TRANSFER MONEY FROM ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT. MY
NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED
WITH THIS SERVICES, WE HEREBY INSTRUCTS. THAT YOU SHOULD FORWARD TO
THIS LAW FIRM IMMEDIATELY, YOUR FULL CONTACT DETAILS .
1. WE NEED YOUR FULL NAME.
2. YOUR RESIDENTIAL ADDRESS.
3. WE NEED YOUR INTERNATIONAL PASSPORT NUMBER OR IDENTITY CARD.
4. YOUR COUNTRY OF ORIGIN.
5. WE HAVE YOUR TELEPHONE NUMBER FOR EASY COMMUNICATION.
6. YOUR PROFESSION (I MEAN YOUR WORK OR BUSINESS).
7. YOUR DATE OF BIRTH.
AS YOU WILL WANT THEM TO APPEAR IN THE POWER OF ATTORNEY AND THE
AFFIDAVIT OF OATH.
THEREAFTER, I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE
COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT
OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR
ACCOUNT IN YOUR COUNTRY .
AFTER WHICH MY LAW FIRM WILL CONTACT YOU AGAIN WITH THE REQUIRED COSTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES. MY PRIORITY
ATTENTION IS TO EXECUTE AN EFFICIENT AND EXCELLENT LEGAL
REPRESENTATION TO MY CLIENT AT ALL TIME.
YOURS SINCERELY IN SERVICE,
BARRISTER SIMON COWELL
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I thank you, how are you over there ? i believe your fine and good to
God be glory.
My love i wish to appreciate you, God will bless you and prosper the
work of your hand.
My love now you have contacted the lawyer, i want you to help me
submit your data to the lawyer so that he will prepare the document
for us at the high court i went to the lawyer office to tell him more
thing about you and also the transfer, the lawyer accepted to help us
get the document in your name at the high court and he said that you
should send him your personal data so that he will use it to acquire
the document for us. Send the following data to the lawyer :
Your full name
Your date of birth
Your number of your passport
Your address
the name of your country
Your occupation
Your phone number
Therefore i want you to cooperate with the lawyer office over his
services so that he will prepare the document for us.
thanks for your mail and i will be happy to hear from you
have a nice day.
Your beloved
Tessy
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I want you to bear with me and help me get the document from the lawyer.
Once the transaction is complete i will be with you in your country
and also satisfy your desire.
Meanwhile i want you to go ahead and submit your data to the lawyer to
enable him prepare the document for us.
Thanks for your mail and i wish you wonderful day.
Your beloved
Tessy
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How was your night over there in your country and the day,i believe
you had a nice night and that the atmosphere over there in your
country is very nice today ? Mine was a little bit warm over here.
My name is Tessy deng machar i am 24yrs but age doesn't matter in a
real relationship,so i am comfortable with your age, I am from South
Sudan in Africa,5.7ft tall, fair in complexion, single, never married,
and presently i am residing here in Dakar Senegal as a result of the
war going on in my country now,i am writing with hear full of tear, as
i just lost my parents in the hands of South Sudan crisis that
attacked our house one early morning and killed my father and my
mother in cold blood.
My late father Dr. Deng Machar is one of the regional managing
director of DAR Petroleum that composed of the China National
Petroleum Corporation (CNPC) Petronas of Malaysia, Nilepet, SINOPECo,
and Tri-Ocean Energy before the crisis of President Salva Kiir against
opposition rebels leader Dr. Riek Machar that led to the death of my
father and my mother, all the members of my family was murdered in a
cold blood and our family house was set blazed.
I was lucky and survived by the mercy of God Almighty . I escaped
death because i was in bordering when this deadly incident took place
. It is only myself who is alive now and i managed to make my way to a
nearby country , Senegal , where i am staying now and never pray or
think to step my legs in that bloody country called South Sudan . I am
hoping for a day i will be totally free from the pains and shackles of
life . I have encountered pain and suffering ever since i lost my
parents but i know that someday i will smile on my face again .
I have much to tell you. However i want to know if you are willing and
ready to help me smile again. To help me become somebody in the
society. To give me a better life . Something has been bothering me
and i have kept it to myself because i am afraid to disclose it to
anyone. I am afraid of betrayal. I am afraid someone might take
advantage of me if i should disclose it to anyone .
I have been praying to God to give me someone who will not betray my
trust and confidence in him. Someone who will not cheat and deceive
me. I am very much afraid. But if you will promise me that you will
stand for me as a guardian, a friend indeed then i will open up to
you.
I like faithful, caring, kind etc and dislike unfaithfulness,
dishonest etc my hobbies are cooking, reading music , sports etc and i
would like to know more about you. Your likes and dislikes, your
hobbies and what you are doing presently. I will tell you more about
myself in my next mail. Attached here is my picture and i will like to
see one of your current picture,These pictures i send you now are the
pictures i snapped when i was with my parents.you can reach me through
the cell phone Reverend Father Paulson who use to conduct morning
prayer for us in the camp, tell him you want to speak to Tessy Deng
Machar in hostel 45
Hoping to hear from you soonest
Yours sincerely,
Tessy
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